Agenda

Audit and Accounts Committee - Wednesday, 24 March 2021 2.00 pm

Venue: On-line Live Meeting (MS Teams) via the link below.

Contact: Liz Wright

Items
No.	Item
	Online meeting (via Microsoft Teams - Audio Only) via the link below: https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzE5MzI1ZDAtNjU1Ny00YWJmLTk5ZWUtMzdiODlmYmI5MGVj%40thread.v2/0?context=%7b%22Tid%22%3a%2268c00060-d80e-40a5-b83f-3b8a5bc570b5%22%2c%22Oid%22%3a%22d7e0a353-9a97-4a8e-952c-f6451ae2de66%22%2c%22IsBroadcastMeeting%22%3atrue%7d&btype=a&role=a
1.	Apologies for Absence
2.	The Committee is asked to consider whether it agrees to the inclusion of the items listed in Parts 1 and 2 of the agenda.
3.	Declarations of Interest.
4.	To approve, as a correct record, the minutes of the previous meeting. PDF 370 KB Minutes of the meeting held on 20^th January 2021.
5.	Matters Arising
6.	Audit and Accounts Committee Terms of Reference PDF 288 KB Additional documents: Audit and Accounts Committee Terms of Reference - Mar 2021 - Paper - PART 1 , item 6. PDF 138 KB
7.	Ministry of Housing,Communities & Local Government (MHCLG) Consultation - Joanne Hardman PDF 307 KB
8.	External Auditors Update - Salford Audit Strategy and memorandum - Mazars PDF 515 KB
9.	Internal Audit Strategy and Draft Internal Audit Plan 2021/22- Simon Bleckly PDF 289 KB Additional documents: Internal Audit - DRAFT Annual Strategy & Audit Plan 2021-22 - Appendix A - PART 1 , item 9. PDF 855 KB
10.	Internal Audit Progress Report - David Smith PDF 618 KB
11.	Report on the Effectiveness of Internal Audit - Simon Bleckly PDF 364 KB Additional documents: Review of the Effectiveness of Internal Audit - Appendix A - Action Plan - PART 1 , item 11. PDF 230 KB
12.	URGENT BUSINESS - PART 1
13.	Date of Next Meeting Wednesday 23^rd June 2021 at 2pm